US tax department

Thane call call centre scam just tip of the iceberg, police probing similar frauds

Thane call call centre scam just tip of the iceberg, police probing similar frauds

The masterminds of the Internal Revenue Service (IRS) call centre scam may be involved in at least four other such frauds to cheat US, Australian and Canadian citizens, a top police official said. 

Oct 29, 2016, 15:12 PM IST

Thane: Raid at call centres for duping US citizens; over 500 employees detained

The raid was carried out by over 200 police personnel, mostly from the Crime Branch, late last night and continued in the wee hours today.

Oct 05, 2016, 12:30 PM IST

HSBC fears 'significant' penalty in NRI tax evasion probe

The US tax department is investigating possible evasion of federal income taxes by the American residents of Indian origin through use of their accounts with HSBC India.

May 08, 2013, 13:00 PM IST